Dmf Capital Ltd in Barnet, EN5 5YL

Description

Data updated on: 03-06-2022

Registered as 09927169 9 years ago, Dmf Capital Ltd had been a private limited company until April 26, 2022 - the date it was formally closed. The firm's official mailing address was 3 Galley House, Moon Lane Barnet. The firm was known under the name Finequity until September 24, 2019 at which point the business name got changed.

The business was administered by an individual director: Daniele B. who was managing it for three years.

Daniele B. was the individual with significant control over this firm, owned over 3/4 of company shares.

Previous company's names
Dmf Capital Ltd 2019-09-24
Finequity Limited 2015-12-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency
Net Worth	200

Balance Sheet
Cash Bank On Hand	200	9 723	9 723	11 523
Current Assets	200	3 980 354	54 169	55 969	55 969
Debtors		44 446	44 446	44 446
Net Assets Liabilities		-2 290	-2 290	-490	-490
Other Debtors		44 446	44 446	44 446
Cash Bank In Hand	200

Capital & Reserves
Called Up Share Capital	200
Shareholder Funds	200

Other Financial Data
Accrued Liabilities Deferred Income		1 800	1 800	1 800
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 800	1 800
Average Number Employees During Period				1
Creditors		3 982 644	3 982 644	3 980 844	3 980 844
Fixed Assets		3 926 185	3 926 185	3 926 185	3 926 185
Investments		3 926 185	3 926 185	3 926 185
Investments Fixed Assets		3 926 185	3 926 185	3 926 185
Investments In Other Entities Measured Fair Value			3 926 185	3 926 185
Net Current Assets Liabilities	200	-2 290	-3 928 475	-3 926 675	-3 924 875
Other Creditors		3 982 644	3 980 844	3 980 844
Total Assets Less Current Liabilities	200	-2 290	-2 290	-490	1 310
Current Asset Investments		3 926 185
Number Shares Allotted	200
Par Value Share	1
Share Capital Allotted Called Up Paid	200

Company staff

Daniele B.

Role: Director

Appointed: 23 September 2019

Latest update: 28 September 2023

People with significant control

Daniele B.

Notified on 24 September 2019

Nature of control:

over 3/4 of shares

Giuseppe V.

Notified on 20 December 2016

Ceased on 23 September 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	04 January 2023
Confirmation statement last made up date	21 December 2021

Annual Accounts 21 August 2017
Start Date For Period Covered By Report	22 December 2015
End Date For Period Covered By Report	31 December 2016
Date Approval Accounts	21 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017

Dmf Capital Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daniele B.

Ornella F.

Giuseppe V.

People with significant control

Daniele B.

Giuseppe V.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Dmf Capital Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daniele B.

Ornella F.

Giuseppe V.

People with significant control

Daniele B.

Giuseppe V.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2016